FLO GROUP HOLDINGS LTD
SUITE 2, STABLETHORPE OFFICES, THORPE CONSTANTINE, TAMWORTH B79 0LH- Active
- Private Limited Company
- Company No. 10362393
- Last Updated: 01 Mar 2024
Company Profile
FLO GROUP HOLDINGS LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in TAMWORTH. FLO GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 16 days.
| Name | FLO GROUP HOLDINGS LTD |
|---|---|
| Company number | 10362393 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, STABLETHORPE OFFICES THORPE CONSTANTINE TAMWORTH B79 0LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consort Business Services Limited Aldergate, B79 7DX |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nathan Kinsgley Golby Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, February 13, 2023
right to appoint and remove directors as firm
|
| Shark Holdings Carlton Close, B75 6BX |
Dates: Wednesday, September 7, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Consort Business Support Services Limited 801 Pacific House, 20 Queens Road Central, HONG KONG |
Dates: Wednesday, September 7, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLO GROUP HOLDINGS LTD | 07 Sep 2016 |
| EZY GROUP HOLDINGS LTD | 07 Sep 2017 |